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Here’s a quick overview of PRIMAX INVERSIONES (UK) LIMITED 👀 — a London based business that started in 2022.
PRIMAX INVERSIONES (UK) LIMITED
- Company statusactive
- Company No14493257
- Age4 years Incorporated 18 November 2022
- Officers5
Address
5 Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England
PRIMAX INVERSIONES (UK) LIMITED is an active company incorporated on 18 November 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 26 December 2025. Next accounts due by 26 December 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 22 Jul 2026
Memorandum Articles
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 29 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 25 Jun 2026
Notification Of A Person With Significant Control Statement
5 Months Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Oct 2023
Second Filing Capital Allotment Shares
3 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 Aug 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | corporate secretary | 18 Nov 2022 | |
| AGUIRRE STOESSEL, Hernando, Mr. | director | Mar 1996 | 17 Jul 2026 |
| LABARTHE URANGA, Rafaela Rosario | director | Aug 1984 | 20 Dec 2022 |
| RIZVI, Aamir Husain | director | May 1973 | 01 Aug 2023 |
| SMIT, Willem Anton, Mr. | director | May 1975 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primax Inversiones Globales S.A. | 22 Dec 2022 | |
| Mr Dionisio Romero Paoletti | Jul 1965 | 18 Nov 2022 |
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Here’s a quick overview of PRIMAX INVERSIONES (UK) LIMITED 👀 — a London based business that started in 2022.